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MFDA Current Hearings

Regarding Location Date of Issue Document Type
D’Souza, Everest Nicholas Louis
File No. 202156
Markham, ON October 20, 2022 News Release (MFDA Hearing Panel orders payment schedule in the matter of Everest D’Souza)
October 20, 2022 Order
September 30, 2022 News Release (MFDA Hearing Panel makes findings of misconduct and imposes sanctions against Everest D’Souza)
August 30, 2022 News Release (MFDA Hearing Panel adjourns hearing in the matter of Everest D’Souza)
August 30, 2022 Order
July 15, 2022 News Release (MFDA Hearing Panel confirms hearing date in the matter of Everest D’Souza)
July 13, 2022 Agreed Statement of Facts
June 13, 2022 News Release (MFDA Hearing Panel confirms hearing date in the matter of Everest D’Souza)
April 26, 2022 News Release (MFDA schedules date for Hearing on the Merits in the matter of Everest D’Souza)
April 26, 2022 Order
February 3, 2022 News Release (MFDA schedules date for Hearing on the Merits in the matter of Everest D’Souza)
February 3, 2022 Order
December 20, 2021 News Release (MFDA announces disciplinary proceeding in respect of Everest D’Souza)
December 16, 2021 Notice of Hearing